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PORTABLE PLYWOOD LIMITED

Company number 05857935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2010 2.24B Administrator's progress report to 7 July 2010
12 Jul 2010 2.35B Notice of move from Administration to Dissolution on 7 July 2010
25 Feb 2010 2.24B Administrator's progress report to 22 January 2010
22 Nov 2009 2.16B Statement of affairs with form 2.14B
08 Sep 2009 2.17B Statement of administrator's proposal
02 Aug 2009 287 Registered office changed on 02/08/2009 from unit 4 sycamore road trent lane industrial estate castle donington derbyshire DE74 2NP
01 Aug 2009 2.12B Appointment of an administrator
26 Jun 2009 363a Return made up to 26/06/09; full list of members
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Sep 2008 AA Accounts for a small company made up to 30 June 2008
15 Jul 2008 363a Return made up to 26/06/08; full list of members
01 Oct 2007 AA Accounts for a small company made up to 30 June 2007
06 Jul 2007 363a Return made up to 26/06/07; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: redhill marina ratcliffe on soar nottingham nottinghamshire NG11 0EB
16 Oct 2006 288a New secretary appointed
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2006 88(2)R Ad 02/10/06--------- £ si 149@1=149 £ ic 1/150
16 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
16 Oct 2006 288a New director appointed
16 Oct 2006 288b Secretary resigned
16 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 287 Registered office changed on 16/10/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN